General information

Leaderbrand South Island Limited

Type: NZ Limited Company (Ltd)
9429035167891
New Zealand Business Number
1558980
Company Number
Registered
Company Status

Leaderbrand South Island Limited (issued a business number of 9429035167891) was registered on 21 Sep 2004. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. 3000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1000 shares (33.33% of shares), namely:
Tp Trustees 2021 (2) Limited (an entity) located at Christchurch postcode 8013,
Arnold, Bronwyn Claire (an individual) located at Rd 2, Ashburton postcode 7772,
Arnold, Michael David (an individual) located at R D 2, Ashburton. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Plus 4 Group Limited (an entity) - located at Awapuni, Gisborne. Next there is the 3rd group of shareholders, share allotment (1000 shares, 33.33%) belongs to 3 entities, namely:
Garlefan Trustees Limited, located at Ashburton, Ashburton (an entity),
Lovett, Joanne Margaret, located at Ashburton (an individual),
Lovett, Gregory Stuart, located at Ashburton (an individual). The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Directors
Name and Address Role Period
Gregory Stuart Lovett
Rd 7, Ashburton, 7777
Address used since 27 May 2015
Director 21 Sep 2004 - current
Murray Gordon Mcphail
Makauri, Gisborne, 4071
Address used since 29 Jul 2015
Director 21 Sep 2004 - current
Michael David Arnold
Rd 2, Ashburton, 7772
Address used since 01 May 2007
Director 21 Sep 2004 - current
Ronald Duncan Aitken
Rd 1, Gisborne, 4071
Address used since 04 Oct 2021
R D 1, Matawhero, Gisbourne, 4071
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 04 Mar 2005 - 20 Mar 2017
C/-gabites Sinclair & Partners Limited, 100 Burnett Street, Ashburton Physical & registered 21 Sep 2004 - 04 Mar 2005
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tp Trustees 2021 (2) Limited
Shareholder NZBN: 9429049458121
Entity (NZ Limited Company)
Christchurch
8013
05 Apr 2024 - current
Arnold, Bronwyn Claire
Individual
Rd 2
Ashburton
7772
05 Apr 2024 - current
Arnold, Michael David
Individual
R D 2
Ashburton
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Plus 4 Group Limited
Shareholder NZBN: 9429042343820
Entity (NZ Limited Company)
Awapuni
Gisborne
4010
05 Apr 2024 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Garlefan Trustees Limited
Shareholder NZBN: 9429050308811
Entity (NZ Limited Company)
Ashburton
Ashburton
7700
27 Jul 2022 - current
Lovett, Joanne Margaret
Individual
Ashburton
21 Sep 2004 - current
Lovett, Gregory Stuart
Individual
Ashburton
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcphail, Murray Gordon
Individual
Makauri
Gisborne
21 Sep 2004 - 05 Apr 2024
Quaid, Philip Steven
Individual
Ashburton
21 Sep 2004 - 27 Jul 2022
Argyle, Alister David
Individual
Ashburton
21 Sep 2004 - 27 Jul 2022
Location
Companies nearby